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LLOYDS BANK PENSION ABCS (NO 2) LLP

LLOYDS BANK PENSION ABCS (NO 2) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLLOYDS BANK PENSION ABCS (NO 2) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC350023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LLOYDS BANK PENSION ABCS (NO 2) LLP located?

    Registered Office Address
    25 Gresham Street
    EC2V 7HN London
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYDS BANK PENSION ABCS (NO 2) LLP?

    Previous Company Names
    Company NameFromUntil
    LLOYDS TSB PENSION ABCS (NO 2) LLPNov 12, 2009Nov 12, 2009

    What are the latest accounts for LLOYDS BANK PENSION ABCS (NO 2) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LLOYDS BANK PENSION ABCS (NO 2) LLP?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for LLOYDS BANK PENSION ABCS (NO 2) LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesLLCS01

    Notification of Lloyds Bank Plc as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Jun 27, 2016

    		4 pagesLLAR01

    Appointment of Lloyds Banking Group Pensions Trustees Limited as a member on Mar 31, 2016

    		2 pagesLLAP02

    Termination of appointment of Lloyds Bank Pension Trust (No. 2) Limited as a member on Mar 31, 2016

    		1 pagesLLTM01

    Annual return made up to Nov 12, 2015

    		4 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Nov 12, 2014

    		4 pagesLLAR01

    Full accounts made up to Dec 31, 2013

    		26 pagesAA
    View All Filings

    Who are the officers of LLOYDS BANK PENSION ABCS (NO 2) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSTAN INVESTMENTS (UK)
    Gresham Street
    EC2V 7HN London
    25
    		LLP Designated Member
    Gresham Street
    EC2V 7HN London
    25
    Identification TypeUK Limited Company
    Registration Number5890451
    		146892730001
    LLOYDS BANK PLC
    Gresham Street
    EC2V 7HN London
    25
    		LLP Designated Member
    Gresham Street
    EC2V 7HN London
    25
    Identification TypeUK Limited Company
    Registration Number00002065
    		146892600002
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		LLP Member
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9919377
    		206716220001
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    Gresham Street
    EC2V 7HN London
    25
    		LLP Member
    Gresham Street
    EC2V 7HN London
    25
    Identification TypeEuropean Economic Area
    Registration Number01267231
    		149605680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLOYDS BANK PENSION ABCS (NO 2) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Apr 06, 2016
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00002065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does LLOYDS BANK PENSION ABCS (NO 2) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Amendment deed
    Created On Dec 21, 2012
    Delivered On Dec 28, 2012
    		Outstanding
    Amount secured
    £668,750,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge with full title guarantee over all LLP's present and future right title and interest to all securities gilt-edged securities bonds notes commercial paper certificates of deposit time or demand deposits and short term debt obligations from time to time see image for full details.
    Persons Entitled
    • Lloyds Tsb Group Pension Trust (No. 2) Limited
    Transactions
    • Dec 28, 2012Registration of a charge (LLMG01)
    The guarantee and charge deed
    Created On Nov 16, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    £1,037,186,484.63 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee over all LLP's present and future right title and interest to: all securities, gilt-edged securities, bonds, notes, pursuant to the custodian deed see image for full details.
    Persons Entitled
    • Lloyds Tsb Group Pension Trust (No.2) Limited
    Transactions
    • Nov 18, 2009Registration of a charge (LLMG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0